GENETINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1418 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERKINS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DIGNUM / 19/10/2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 45 WOODROW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0PP |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DIGNUM / 21/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PERKINS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM WESTALL CENTRE, HOLBERROW GREEN REDDITCH WORCESTERSHIRE B96 6JY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGNUM / 16/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 16/10/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH DAWSON |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RADLEY |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 50 BROOKFIELD CLOSE, HUNT END REDDITCH WORCESTERSHIRE B97 5LL |
| 16/10/0716 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WESTALL CENTRE HOLBERROW GREEN REDDITCH WORCESTERSHIRE B96 6JY |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED NURSERY NANNY LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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